- Company Overview for SAVILLS LENDING SOLUTIONS LIMITED (06371896)
- Filing history for SAVILLS LENDING SOLUTIONS LIMITED (06371896)
- People for SAVILLS LENDING SOLUTIONS LIMITED (06371896)
- More for SAVILLS LENDING SOLUTIONS LIMITED (06371896)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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18 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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23 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jun 2013 | AD01 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 | |
03 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
11 May 2011 | TM01 | Termination of appointment of Nigel Moore as a director | |
11 May 2011 | TM01 | Termination of appointment of Simon Dice as a director | |
10 May 2011 | AP01 | Appointment of Danny O'donnell as a director | |
07 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
07 Oct 2010 | CH01 | Director's details changed for Simon Roger Dice on 14 September 2010 | |
07 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Sep 2010 | TM01 | Termination of appointment of Robert Jupp as a director | |
24 Sep 2010 | TM01 | Termination of appointment of Simon Jones as a director | |
24 Sep 2010 | AP01 | Appointment of Mr Nigel John Moore as a director | |
08 Jun 2010 | RESOLUTIONS |
Resolutions
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08 Jun 2010 | CC04 | Statement of company's objects | |
21 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
21 Sep 2009 | 288b | Appointment terminated secretary andrew sewell | |
14 Jul 2009 | AA | Full accounts made up to 31 December 2008 |